W3C

Web Services Coordination Group call
16 Mar 2004

Agenda

See also: IRC log

Attendees

Present
Steve, Carine, Hugo, Michael
Regrets
Jonathan, Eric
Chair
Steve
Scribe
Hugo

Contents


Approve minutes

<Scribe> minutes at http://www.w3.org/2004/02/17-ws-cg-minutes.html

<Scribe> Minutes approved

Patent Policy

<SRT> The aim of the agenda item was to look at Patent policy from a high level and understand how and when groups want to deal with this from their chairs perspective and then from the groups perspective.

Hugo: we should talk during next call about migrating from the CPP to the PP

<Scribe> ACTION: Steve to schedule Patent Policy discussion for next call

Schedules for the year

Steve: based on discussions at the plenary, there may be interest in colocating meetings

WSCWG tries to meet every 2 months the next one is scheduled for May 11-13 at Oracle on the West Coast we are working on organizing a meeting in July we have constraints: we would like to accomodate invited experts by locating the meeting in their area the third F2F would be at the beginning of October we were hoping to have a meeting in Japan; however, the membership isn't too happy about going to Japan

Hugo: in my opinion, you should look at whether key players would come to Japan to make sure that you can make progress at this meeting

MSM: meetings in far-away locations are increasingly hard to organize; however, as a consortium, it's difficult for organizations in places far-away from the US to participate, so we need to consider those proposals with due respect

Steve: for our last F2F, we have decided not to go to Australia, hosted in England, and didn't get more people participating

Hugo: have your Asian members been pushing for a meeting in their area?

Steve: their participation has lowered

<Scribe> ACTION: Carine to find out about SWSI meeting schedule

<Scribe> ACTION: Steve to talk about schedule for next call

Review action items from previous meeting

<Scribe> ACTION: [DONE] Jonathan to send mailing list search engine indexing problem to Hugo, if it still exists

<Scribe> ACTION: MSM to point WSCG to MIME profile parameter mixed language proposal (MSM to investigate more) [PENDING] [DONE] ACTION: Steve to send an email to organize a get-together for Tuesday at lunch

WS WG reports

<Scribe> -- Choreography

Steve: we submitted for publication a new requirements document that achieved consensus within the group

the model overview for the language, and the CDL, are now available from our home page

<Scribe> -- Description

Hugo: getting close to have part 1 & 2 issue-free

going to work on part 3

<Scribe> -- XMLP

Carine: AFAIK, they made good progress at the TP

they launched a TF to discuss XML 1.1

<Scribe> -- XML CG

<Scribe> See http://www.w3.org/2004/03/16-ws-cg-irc#T18-40-28

MSM: not much to report; quiet week

Steve: I have attended for the 1st time

<Scribe> -- SWS IG

Carine: we started an IRC channel on freenode

not too many people yet

Steve: I have been having some discussions about the IG

<Scribe> [ scribe missed details ]

Next meeting

<Scribe> 30 March 2004

Summary of Action Items

[NEW] ACTION: Carine to find out about SWSI meeting schedule [2] recorded in
  http://www.w3.org/2004/03/16-ws-cg-irc#T18-29-56
[NEW] ACTION: MSM to point WSCG to MIME profile parameter mixed language
  proposal (MSM to investigate more) [PENDING] [4] recorded in
  http://www.w3.org/2004/03/16-ws-cg-irc#T18-34-32
[NEW] ACTION: Steve to schedule Patent Policy discussion for next call [1]
  recorded in http://www.w3.org/2004/03/16-ws-cg-irc#T18-13-52
[NEW] ACTION: Steve to talk about schedule for next call [3] recorded in
  http://www.w3.org/2004/03/16-ws-cg-irc#T18-31-20
 

Minutes formatted by David Booth's scribe.perl 1.63 (CVS log)
$Date: 2004/03/16 18:48:04 $